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SARAMAC LIMITED

SARAMAC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSARAMAC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06038935
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SARAMAC LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing
    • Development of building projects (41100) / Construction
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SARAMAC LIMITED located?

    Registered Office Address
    The Croft Butts Road
    Ashover
    S45 0AZ Chesterfield
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SARAMAC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SARAMAC LIMITED?

    Last Confirmation Statement Made Up ToJan 02, 2027
    Next Confirmation Statement DueJan 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2026
    OverdueNo

    What are the latest filings for SARAMAC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 02, 2026 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 02, 2022 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 02, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jan 02, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Registered office address changed from PO Box 10370 Woodhouse Eaves Loughborough Leics LE12 8XP to The Croft Butts Road Ashover Chesterfield Derbyshire S45 0AZ on Feb 18, 2016

    		1 pagesAD01

    Annual return made up to Jan 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 1,000
    		SH01

    Register inspection address has been changed from Regus House Herald Way East Midlands Airport, Castle Donington Derby DE74 2TZ England to PO Box 10370 Woodhouse Eaves Loughborough Leicestershire LE12 8XP

    		1 pagesAD02

    Micro company accounts made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jan 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of SARAMAC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARLTROP, Philip Roy
    The Croft Butts Road
    Ashover
    S45 0AZ Chesterfield
    Derbyshire
    		Director
    The Croft Butts Road
    Ashover
    S45 0AZ Chesterfield
    Derbyshire
    		EnglandBritish42777340001
    SECRETARIAT BUSINESS SERVICES LTD.
    16 Shearway Business Park
    CT19 4RH Folkestone
    Kent
    		Secretary
    16 Shearway Business Park
    CT19 4RH Folkestone
    Kent
    		116077740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SARAMAC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Roy Barltrop
    Butts Road
    Ashover
    S45 0AZ Chesterfield
    The Croft
    Derbyshire
    England
    		Jan 02, 2017
    Butts Road
    Ashover
    S45 0AZ Chesterfield
    The Croft
    Derbyshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0